The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Thompson

    Related profiles found in government register
  • Mr Mark Thompson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Malthouse Farm, East End Lane, Little Somerford, SN15 5JX, United Kingdom

      IIF 1
  • Thompson, Mark James
    British chairman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aura Alliance, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 2
  • Thompson, Mark
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 3 IIF 4

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 5 IIF 6
  • Thompson, Mark James
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH

      IIF 18 IIF 19 IIF 20

    • St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom

      IIF 21

    • St James House, Oldbury, Brcknell, RG12 8TH, England

      IIF 22

    • Malthouse Farm, East End Lane, Little Somerford, SN15 5JX, United Kingdom

      IIF 23

    • 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 24 IIF 25 IIF 26

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 30

    • 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB

      IIF 31

    • 200, Brook Drive, Green Park, Reading, RG2 6UB, United Kingdom

      IIF 32 IIF 33
  • Thompson, Mark James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    South African company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,145,993 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 2 - director → ME
  • 2
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 5 - director → ME
  • 3
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 6 - director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 30 - director → ME
  • 5
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 3 - director → ME
  • 6
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 4 - director → ME
  • 7
    Malthouse Farm, East End Lane, Little Somerford, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    530,518 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MAN BYTES DOG LIMITED - 2010-11-12
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 24 - director → ME
  • 2
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 11 - director → ME
  • 3
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 26 - director → ME
  • 4
    MDNX CORPORATE SERVICES LIMITED - 2014-08-29
    ICONNYX LIMITED - 2012-11-05
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 21 - director → ME
  • 5
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 27 - director → ME
  • 6
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 14 - director → ME
  • 7
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 16 - director → ME
  • 8
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 20 - director → ME
  • 9
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 12 - director → ME
  • 10
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 19 - director → ME
  • 11
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    CI-NET PLC - 1999-04-12
    COMMUNITY INTERNET PLC - 2008-03-28
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 28 - director → ME
  • 12
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 41 - director → ME
    2013-12-11 ~ 2015-10-15
    IIF 13 - director → ME
  • 13
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 17 - director → ME
  • 14
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 9 - director → ME
  • 15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 8 - director → ME
  • 16
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 29 - director → ME
  • 17
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 7 - director → ME
  • 18
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 31 - director → ME
  • 19
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 15 - director → ME
  • 20
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 33 - director → ME
  • 21
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 10 - director → ME
  • 22
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 25 - director → ME
  • 23
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 32 - director → ME
  • 24
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 18 - director → ME
  • 25
    EVER 123 LIMITED - 2005-03-24
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 22 - director → ME
  • 26
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 34 - director → ME
  • 27
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 36 - director → ME
  • 28
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 37 - director → ME
  • 29
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 40 - director → ME
  • 30
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 38 - director → ME
  • 31
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 35 - director → ME
  • 32
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.